Page 74 - Exim iar24_Ebook

EXIM BANK MALAYSIA
72

STATEMENT ON
CORPORATE GOVERNANCE

Board and Board Committees Attendance

Details of attendance of each Director at the Board and respective Board Committees meetings during the financial year ended
31 December 2024 are as follows:

Number of Meetings
Board Meetings BCC BRC NRC BAC BTC
Name of Directors Held Attended Held Attended Held Attended Held Attended Held Attended Held Attended

Dato’ Charon Wardini 16 16 - - - - - - - - - -
Mokhzani (DCWM) �
% of attendance 100% - - - - -
Dr Mastura Abdul 17 14 - - 14 12 - - 14 13 - -
Karim (DMAK)

% of attendance 82% - 86% - 93% -
Datuk Bahria Mohd 17 17 19 19 - - 10 10 - - 4 4
Tamil (DBMT)
% of attendance 100% 100% - 100% - 100%
Raymond Fam Chye 17 17 19 19 14 13 - - 14 14 4 4
Soon (RFCS)
% of attendance 100% 100% 93% - 100% 100%

Encik Abdul Aziz Abu 10 10 13 13 10 10 5 5 - - - -
Bakar (AAAB) �
% of attendance 100% 100% 100% 100% - -
Encik Jeremy Lee Eng 7 7 - - 8 4 4 9 9 - -
Huat (JLEH) �

% of attendance 100% - 100% 100% 100% -

Number of Meetings
Directors who have Board Meetings BCC BRC NRC BAC BTC
ceased/resigned
since the last report Held Attended Held Attended Held Attended Held Attended Held Attended Held Attended
Dato’ Sandra Wong 10 10 - - 6 5 6 6 6 6 - -
Lee Yun (DSW) �
% of attendance 100% - 83% 100% 100% -

Encik Hasli Hashim 16 15 18 18 12 12 10 10 - - 4 4
(HH) ��
% of attendance 93% 100% 100% 100% - 100%

� DCWM was appointed as Chairman/Director of EXIM Bank effective from 4 January 2024
� AAAB appointed as a Director of EXIM Bank effective from 20 May 2024. Appointed as a member of BCC and NRC member on 27 May 2024. Appointed as a member
of BAC and redesignated as Chairman of NRC on 30 July 2024
� JLEH appointed as a Director of EXIM Bank, a member of BAC and BRC effective from 1 July 2024. Appointed as a member of NRC and redesignated as Chairman of
BAC on 30 July 2024
� DSW ended her term as a Director of EXIM Bank effective from 15 July 2024
�� HH ended his term as a Director of EXIM Bank effective from 1 December 2024